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STONE ON NET (UK) LIMITED

Company number 02928846

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
04 Mar 2011 AD01 Registered office address changed from C/O Johnson Walker Horizon House 2 Whiting Street Sheffield S8 9QR on 4 March 2011
04 Mar 2011 4.20 Statement of affairs with form 4.19
04 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-24
04 Mar 2011 600 Appointment of a voluntary liquidator
02 Feb 2011 AD01 Registered office address changed from The Masters House 92a Arundel Street Sheffield S1 4RE on 2 February 2011
27 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
27 Aug 2010 TM01 Termination of appointment of Diane Smith as a director
27 Aug 2010 TM02 Termination of appointment of Diane Smith as a secretary
26 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
Statement of capital on 2010-05-26
  • GBP 2
26 May 2010 CH01 Director's details changed for Diane Smith on 1 December 2009
26 May 2010 CH01 Director's details changed for Roy Smith on 1 December 2009
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
17 Jun 2009 363a Return made up to 17/05/09; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
29 Sep 2008 363a Return made up to 17/05/08; full list of members
06 Aug 2008 287 Registered office changed on 06/08/2008 from arabesque house monks cross drive york north yorkshire YO32 9GW
30 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
07 Jun 2007 363s Return made up to 17/05/07; no change of members
07 Jun 2007 363(288) Secretary's particulars changed;director's particulars changed
06 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
08 Jun 2006 363s Return made up to 17/05/06; full list of members
04 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
31 May 2005 363s Return made up to 17/05/05; full list of members